Tag: excise

1 X 20' FCL TOTAL 12 (TWELVE) PACKAGES 31 REELS PACKED IN 12 PALLETS CONTINUOUSLY TRANSPOSED CONDUCTORS THERMALLY UPGRADED PAPER COVERED COPPER CONDUCTORS (STRIPS) COMMERCIAL INVOICE NO. CE2411300051 CMAU1773062 001 CE2411300052 DATED. 30.05.2024 EXCISE / CUSTOM INVOICE NO. CE2411300068 CE2411300069 DATED. 30.05.2024 H.S. CODE NO. 85441190 S/BILL NO: 1292121 DT. 30/05/2024 S/BILL NO: 1300442 DT. 30/05/2024 TOTAL GROSS WEIGHT. 10580.000 KGS TOTAL NET WEIGHT.9461.000 KGS CMAU1773062 001 FREIGHT COLLECT

CONTINUOUSLY TRANSPOSED 1 X 20 FCL CONTAINING TOTAL 20 REELS PACKED IN 07 PALLETS CONTINUOUSLY TRANSPOSED CONDUCTORS & THERMALLY UPGRADED PAPER TCKU2028630 001 COVERED COPPER CONDUCTORS (STRIPS) COMMERCIAL INVOICE NO. CE2411300069, CE2411300070 & CE2411300071 DATED. 18.06.2024 EXCISE / CUSTOM INVOICE NO. CE2411300094 & TCKU2028630 001 CE2411300095 DATED. 18.06.2024 H.S. CODE NO. 85441190 S/BILL NO 1765073 DATE 18/06/2024 S/BILL NO 1765030 DATE 18/06/2024 TOTAL NET WT TCKU2028630 001 7039.000 KGS

RADIATOR MADE OF ALUMINIUM TOTAL 714 BOXES ONLY RADIATOR MADE OF ALUMINIUM WITH PLASTICS TANK (AUTOMOTIVE RADIATORS) SB NO.1385072 DATE.03-06-2024 RBI CODE 000015 NET WT 3605.07KGS CENTRAL EXCISE SEAL NO ITEK02701992 INVOICE EMCU8366056 001 NO.EX-010/G/24-25 DATE.03-06-2024 @POST BOX NO.20, THANE, MUMBAI MAHARASHTRA - 400 601 INDIA

CAFFEINE ANHYDROUS CAFFEINE OU 40 HDPE BAGS IN 40 PALLETS CAFFEINE ANHYDROUS CAFFEINE OU MATERIAL 2067823 FACILITY NUMBER 5019769 HS CODE 29393000 TAX EXEMPTION GRANT NO. 88-8-RI-35 HAMU1488722 001 EXCISE TAX I.D. NO 66-0276572 MERCHANT REGISTRATION NO 0059052- 0038 INVOICE NO. PEX/0112/24-25 P.O. NO.4100084361 ORDER DATE 14.12.2023 GR.WT. 20,100.000 KGS TR.WT. 100.000 KGS NT.WT. 20, 000.000 KGS AS IS BASIS HAMU1488722 001 . . . .

GOODS ARE MANUFACTURED 1X40HC FCL TOTAL 40 PALLETS FORTY PALLETS ONLY. TOTAL 5000 PCS. FLEXIBLE INTERMEDIATE BULK CONTAINER FANU3112166 001 MADE OF WOVEN POLYPROPYLENE GOODS ARE MANUFACTURED IN INDIA BY FLEXITUFF TECHNOLOGY INTERNATIONAL LIMITED KHASRA NO. 320, WARD NO- 09, SECTOR NO. 1, MHOW NEEMUCH ROAD BEHIND FANU3112166 001 SUDARSHAN COMPLEX, PITHAMPUR INDUSTRIAL AREA, DHAR, MADHYA PRADESH, 454774, INDIA (ON BEHALF OF FLEXI GLOBAL PTE. LTD.) PO5622 / MFX232 FANU3112166 001 HSN CODE NO. 63053200 S/B NO. 9581753 DT 2-MAY-24 IEC NO. AADCF1822B GR. WT. 18580.000 KGS. NET WT. 17603.960 KGS. FREIGHT PREPAID SECOND NOTIFY MANYAN INC. FANU3112166 001 2611 LEGER STREET LASALLE, MONTREAL, QUEBEC, H8N 2V9 CANADA PHONE + 514-364-2420 EMAIL LOGISTICSMANYAN.COM XPITHAMPUR INDUSTRIAL AREA, DHAR, FANU3112166 001 MADHYA PRADESH, 454774, INDIA GSTIN-23AADCF1822B1ZG PAN NO.-AADCF1822B XXTAX ID. 660 26 4444 MERCHANT REGISTRY NUMBER 0063844-0005 MANUF. EXCISE T AX ID. NM-00573 FANU3112166 001 TEL. 787-883-3500/ FAX. 787-883-5747 XXXTAX ID 660-62-6168, CVIF 6078788-02 TEL. 787-707-1863/ 787-504-0991 ATTENTION ADALBERTO MANGUAL, JAIME MADURO FANU3112166 001 AMANGUALJMADURO.COM, JMADUROJMADURO.COM

DIESEL ENGINE EMCU6201611 001 MANUFACTURA INC. EXCISE TAX ID M11215 EIN 660-77-7053 COMMERCIAL ID (EXPORT ID) - 0508210-0011 THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH EMCU6201611 001 INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR INFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THE INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.

PLASTICS TANK (AUTOMOTIVE RADIATORS) TOTAL 762 BOXES ONLY RADIATOR MADE OF ALUMINIUM WITH PLASTICS TANK (AUTOMOTIVE RADIATORS) SB NO.9656359 DATE.06-05-2024 RBI CODE 000015 NET WT 3816.00KGS CENTRAL EXCISE SEAL NO 4478377 INVOICE TGBU6998632 001 NO.EX-08/G/24-25 DATE.06-05-2024 HS CODE-87089100 AUTOMOTIVE ALUMINIUM OIL COOLER MADE IN INDIA SB NO.9656359 DATE.06-05-2024 RBI CODE 000015 NET WT 271.80KGS CENTRAL EXCISE SEAL NO 4478377 INVOICE NO.EX-07/G/24-25 DATE.06-05-2024 HS CODE-84099949 TGBU6998632 001 @POST BOX NO.20, THANE, MUMBAI MAHARASHTRA - 400 601 INDIA

1X40'HC CONTAINER SAID TO CONTAIN TOTAL 521 PACKET S PLASTIC CONTAINERS-IN DIAN CENTR AL EXCISE TAR IFF SUB-HEADING(HSN) NO.39 2 33090 & 480890000 1000 ML_RL JAR & CAP ANNA PURNA DOSA BUCKET,COLOUR:CR_W HITE 1000 ML_RL JAR & CA P ANNAPURNA IDLY BUCKET ,CO LOUR:CR_WHITE 1000 ML _RL JAR & CAP COMMON GLDU7415627 001 BIRYA NI BUCKET,COLOUR:CR_WHI TE 125 ML_ 01 JAR & CAP M AYURI RAITHA/ SALAN,COLO UR: CR_WHITE 2000 ML_RAK JAR & CAP ANNAPURNA DOS A BUCKET,COLOUR:CR_WHITE 2000 ML_RAK JAR & CAP ANN APURNA IDLY BATTER ,COL OUR:CR_ WHITE CORRUGATED BOXES SIZE 406X406X280MM I NV NO:MTPL-U1/EXP/2024-2 5/002 DT:30.04.20 24 SB NO:9691491 DT:07.05.202 4 HS CODE:392 GLDU7415627 001 33090 & 480 890000 TOTAL GROSS WEIGH T:6539 .00 KGS TOTAL NET WEIGHT:6223.00 KGS FREI G HT PREPAID

1X40'HC CONTAINS 12 PACKAGES PACKED IN 12 WOODEN CRATES AX LE HOUSING PART NO: 10153053 - 112 NOS PART NO: 10262282- 56 NOS INV NO: 402/E25/000000 65, DT: 16.05.2024 SB NO: 992 5067 DT:16.05.2024 BUYER'S O MRKU5693895 001 RDER NO: 1002492 / 03.04.2024 HS CODE: 8708509900 IEC NO: 0488002516 EXCISE TARIFF CODE : 87089900 NET WT: 13800.000 KGS FREIGHT PREPAID 1X40'H C CONTAINS 11 PACKAGES PACKED IN 11 WOODEN CRATES AXLE HOU SING PART NO: 10262282- 84 NO MRKU5693895 001 S PART NO: 10048986 - 90 NOS INV NO: 402/E25/00000066 DT: 16.05.2024 SB NO: 9935596 DT :16.05.2024 BUYER'S ORDER NO: 1002492 / 03.04.2024 HS CODE : 8708509900 IEC NO: 04880025 16 EXCISE TARIFF CODE: 870899 00 NET WT: 15450.000 KGS FRE MRKU5693895 001 IGHT PREPAID CAAU6687697 001 RDER NO: 1002492 / 03.04.2024 HS CODE: 8708509900 IEC NO: 0488002516 EXCISE TARIFF CODE : 87089900 NET WT: 13800.000 KGS FREIGHT PREPAID 1X40'H C CONTAINS 11 PACKAGES PACKED IN 11 WOODEN CRATES AXLE HOU SING PART NO: 10262282- 84 NO CAAU6687697 001 S PART NO: 10048986 - 90 NOS INV NO: 402/E25/00000066 DT: 16.05.2024 SB NO: 9935596 DT :16.05.2024 BUYER'S ORDER NO: 1002492 / 03.04.2024 HS CODE : 8708509900 IEC NO: 04880025 16 EXCISE TARIFF CODE: 870899 00 NET WT: 15450.000 KGS FRE CAAU6687697 001 IGHT PREPAID

1X40'HC CONTAINS 12 PACKAGES PACKED IN 12 WOODEN CRATES AX LE HOUSING PART NO: 10153053 - 168 NOS INV NO: 402/E25/000 00063 DT: 15.05.2024 SB NO: 9 896063 DT: 15.05.2024 BUYER'S ORDER NO: 1002492 / 03.04.202 TCLU9762392 001 4 HS CODE: 8708509900 IEC NO : 0488002516 EXCISE TARIFF CO DE: 87089900 NET WT: 13800.00 0 KGS FREIGHT PREPAID

1X40'HC CONTAINS 12 PACKAGES PACKED IN 12 WOODEN CRATES AX LE HOUSING PART NO: 10025746 - 32 NOS PART NO: 10153053- 1 40 NOS INV NO: 402/E25/000000 62 DT: 14.05.2024 SB NO: 9867 679 DT:14.05.2024 BUYER'S ORD HASU4129667 001 ER NO: 1002492 / 03.04.2024 H S CODE: 8708509900 IEC NO: 04 88002516 EXCISE TARIFF CODE: 87089900 NET WT: 14120.000 KG S FREIGHT PREPAID 1X40'HC CONTAINS 12 PACKAGES PACKED I N 12 WOODEN CRATES AXLE HOUSI NG PART NO: 10021229 - 32 NOS HASU4129667 001 PART NO: 10059808 - 12 NOS PART NO: 10053053 - 126 NOS I NV NO: 402/E25/00000064 DT: 15 .05.2024 SB NO: 9896055 DT:15 .05.2024 BUYER'S ORDER NO: 10 02492 / 03.04.2024 HS CODE: 8 708509900 IEC NO: 0488002516 EXCISE TARIFF CODE: 87089900 HASU4129667 001 NET WT: 14266.000 KGS FREIGH T PREPAID TEMU6503672 001 ER NO: 1002492 / 03.04.2024 H S CODE: 8708509900 IEC NO: 04 88002516 EXCISE TARIFF CODE: 87089900 NET WT: 14120.000 KG S FREIGHT PREPAID 1X40'HC CONTAINS 12 PACKAGES PACKED I N 12 WOODEN CRATES AXLE HOUSI NG PART NO: 10021229 - 32 NOS TEMU6503672 001 PART NO: 10059808 - 12 NOS PART NO: 10053053 - 126 NOS I NV NO: 402/E25/00000064 DT: 15 .05.2024 SB NO: 9896055 DT:15 .05.2024 BUYER'S ORDER NO: 10 02492 / 03.04.2024 HS CODE: 8 708509900 IEC NO: 0488002516 EXCISE TARIFF CODE: 87089900 TEMU6503672 001 NET WT: 14266.000 KGS FREIGH T PREPAID

2 X 20 GP FCL TOTAL 17 (SEVENTEEN) PACKAGES ONLY TOTAL 17 REELS PACKED IN 17 PALLETS CONTINUOUSLY TRANSPOSED CONDUCTORS COMMERCIAL INVOICE NO. CE2411300059 DATED 03.06.2024 EXCISE / CUSTOM INVOICE NO. CE2411300078 BEAU2783725 001 CE2411300079 DATED 03.06.2024 H.S. CODE NO.: 85441190 S/BILL NO: 1396477 DATE: 03/06/2024 S/BILL NO: 1396462 DATE: 03/06/2024 TOTAL GROSS WEIGHT: 23477.000 KGS TOTAL NET WEIGHT: 20878.000 KGS FREIGHT COLLECT

TRANSPOSED CONDUCTORS 2 X 20 FCL STC - TOTAL 18 REELS PACKED IN 16 PALLETS CONTINUOUSLY TRANSPOSED CONDUCTORS COMMERCIAL INVOICE NO. CE2411300057 & CE2411300058 DATED 31.05.2024 EXCISE / CUSTOM INVOICE NO. CAIU6691067 001 CE2411300076 & CE2411300077 DATED 31.05.2024 H.S. CODE NO. 85441190 S/BILL NO 1336962 DATE 31.05.2024 S/BILL NO 1337038 DATE 31.05.2024 TOTAL NET WT 21951.000 KGS AMS HBL NO LIYIND240202 SCAC CODE EMUI CAIU6691067 001 FREIGHT PREPAID TRHU1657004 001 CE2411300076 & CE2411300077 DATED 31.05.2024 H.S. CODE NO. 85441190 S/BILL NO 1336962 DATE 31.05.2024 S/BILL NO 1337038 DATE 31.05.2024 TOTAL NET WT 21951.000 KGS AMS HBL NO LIYIND240202 SCAC CODE EMUI TRHU1657004 001 FREIGHT PREPAID

TRANSPOSED CONDUCTORS 2 X 20 FCL CONTAINING - TOTAL 21 REELS PACKED IN 13 PACKAGES CONTINUOUSLY TRANSPOSED CONDUCTORS COMMERCIAL INVOICE NO. CE2411300056 DATED 31.05.2024 CAIU2664891 001 EXCISE/ CUSTOM INVOICE NO. CE2411300074 & CE2411300075 DATED 31.05.2024 H.S. CODE NO. 85441190 S/BILL NO 1337229 DATE 31.05.2024 S/BILL NO 1337856 DATE 31.05.2024 TOTAL NET WT 24446.000 KGS FREIGHT PREPAID CAIU2664891 001 AMS BL NO LIYIND240201 & SCAC CODE EMUI DFSU1379000 001 EXCISE/ CUSTOM INVOICE NO. CE2411300074 & CE2411300075 DATED 31.05.2024 H.S. CODE NO. 85441190 S/BILL NO 1337229 DATE 31.05.2024 S/BILL NO 1337856 DATE 31.05.2024 TOTAL NET WT 24446.000 KGS FREIGHT PREPAID DFSU1379000 001 AMS BL NO LIYIND240201 & SCAC CODE EMUI

PLASTICS TANK (AUTOMOTIVE RADIATORS) TOTAL 691 BOXES ONLY RADIATOR MADE OF ALUMINIUM WITH PLASTICS TANK (AUTOMOTIVE RADIATORS) SB NO.9746186 DATE.09-05-2024 RBI CODE 000015 NET WT 3558.21KGS CENTRAL EXCISE SEAL NO ITEK02701991 INVOICE TXGU5702245 001 NO.EX-09/G/24-25 DATE.09-05-2024 @POST BOX NO.20, THANE, MUMBAI MAHARASHTRA - 400 601 INDIA

CONFECTIONERY PO 13605 // PI 24400110 EXCISE TAX PAYER:TINP01070

20 (TWENTY) PACKAGES CONTA INING: 44 REELS PA CKED IN 20 PACKAGES CONTINUOUSLY T RANSPOSED CONDUCTORS & THE RMALLY UPGRADED PAPER COVE R ED COPPER CONDUCTORS (STR IPS) COMMERCIAL INV OICE NO . CE2411300012 DATED. 19.0 4.2024 COM MERCIAL INVOICE NO. CE2411300014 DATED. 20 .0 4.2024 EXCISE / CUSTOM I NVOICE NO. CE2411300

EXCISE BOOK:4820200000

AXLE HOUSING 1X40 HC FCL CONTAINS 13 PACKAGES ONLY PACKED IN 13 WOODEN CRATES AXLE HOUSING PART NO 10021229-80 NOS PART NO 10025746-128 NOS GCXU5941882 001 DT 11-05-2024 SB NO 9799958,DT 11.05.2024 BUYERS ORDER NO 1002492 DT 03-04-2024 HS CODE 8708509900 IEC NO 0488002516 EXCISE TARIFF CODE 87089900 GCXU5941882 001 NET WT 17030.0 KGS FREIGHT PREPAID FFAU2212104 001 INVOICE NO 402/E25/00000058 DT 10-05-2024 SB NO 9775899 DT 10.05.2024 BUYERS ORDER NO 1002492 DT 03-04-2024 HS CODE 8708509900 IEC NO 0488002516 EXCISE TARIFF CODE FFAU2212104 001 87089900 NET WT 17030.00 KGS FREIGHT PREPAID

CAFFEINE ANHYDROUS CAFFEINE OU 40 HDPE BAGS IN 40 PALLETS CAFFEINE ANHYDROUS CAFFEINE OU MATERIAL 2067823 FACILITY NUMBER 5019769 HS CODE 29393000 TAX EXEMPTION GRANT NO. 88-8-RI-35 HLBU1976012 001 EXCISE TAX I.D. NO 66-0276572 MERCHANT REGISTRATION NO 0059052- 0038 INVOICE NO. PEX/1260/23-24 P.O. NO. 4100084354 ORDER DATE 14.12.2023 GR.WT. 20, 100.000 KGS TR.WT. 100.000 KGS NT.WT. 20,000.000 KGS AS IS BASIS HLBU1976012 001 . . . .

BAG(S) 20 BAGS ON 20 PALLETS BENZOATE DE POTASSIUM FCC/NF DENSE 1000 KG BB HS CODE: 2916.31 NET WEIGHT 20000 KGS INVOICE: 130201 PO. 4100118896 BEAU4005353 001 POR: NDR-1 TAX EXEMPTION GRANT NO. 88-8-RL-35 EXCISE TAX ID NO. 66-0276572 MERCHANT REGISTRATION NO. 0059052-0038 FREIGHT PREPAID

1X40'HC FCL TOTAL 40 PALLETS FORTY PALLETS ONLY. TOTAL 5000 PCS. FLEXIBLE INTERMEDIATE BULK CONTAINER MADE OF WOVEN POLYPROPYLENE GOODS ARE MANUFACTURED IN INDIA BY: CMAU4490092 001 FLEXITUFF VENTURES INTERNATIONAL LIMITED 94 KHASARA NO. 320 321/1, MHOW NEEMUCH RD IND AREA SEC1 PITHAMPUR DHAR MADHYA PRADESH PIN-454775,INDIA GSTIN-23AAACN5986H1ZA (ON BEHALF OF FLEXI GLOBAL PTE. LTD.) PO5592 / MFX230 HSN CODE NO.63053200 CMAU4490092 001 S/B NO. 9174727 DT: 16-APR-24 IEC NO. : 1194001645 GR. WT. 18260.000 KGS. NET WT. 17287.129 KGS. FREIGHT PREPAID SECOND NOTIFY MANYAN INC. 2611 LEGER STREET CMAU4490092 001 LASALLE, MONTREAL, QUEBEC, H8N 2V9 CANADA PHONE: + 514-364-2420 EMAIL: LOGISTICS MANYAN.COM DHAR MADHYA PRADESH PIN-454775,INDIA GSTIN-23AAACN5986H1ZA MERCHANT REGISTRY NUMBER 0063844-0005 MANUF. EXCISE TAX ID.: NM-00573 CMAU4490092 001 TEL.: 787-883-3500/FAX.:787-883-5747 TAX ID: 660-62-6168, CVIF : 6078788-02 TEL.: 787-707-1863/787-504-0991 ATTENTION : ADALBERTO MANGUAL, JAIME MADURO AMANGUAL JMADURO.COM, JMADURO JMADURO.COM

CAFFEINE ANHYDROUS CAFFEINE 40 HDPE BAGS IN 40 PALLETS CAFFEINE ANHYDROUS CAFFEINE OU MATERIAL 2067823 FACILITY NUMBER 5019769 HS CODE 29393000 TAX EXEMPTION GRANT NO. 88-8-RI-35 FCIU7482985 001 EXCISE TAX I.D. NO 66-0276572 MERCHANT REGISTRATION NO 0059052- 0038 S/B NO. 8773962 DATE 30/03/2024 INVOICE NO. PEX/1263/23-24 P.O. NO. 4100084357 ORDER DATE 14.12.2023 GR.WT. 20,100.000 KGS TR.WT. 100.000 KGS NT.WT. 20, FCIU7482985 001 000.000 KGS AS IS BASIS . . .

CAFFEINE ANHYDROUS CAFFEINE 40 HDPE BAGS IN 40 PALLETS CAFFEINE ANHYDROUS CAFFEINE OU MATERIAL 2067823 FACILITY NUMBER 5019769 HS CODE 29393000 TAX EXEMPTION GRANT NO. 88-8-RI-35 CAAU5546837 001 EXCISE TAX I.D. NO 66-0276572 MERCHANT REGISTRATION NO 0059052- 0038 SB NO.8773986 DATE 30/03/2024 INVOICE NO.PEX/1256/23-24 P.O. NO. 4100084352 ORDER DATE 14.12.2023 GR.WT. 20, 100.000 KGS TR.WT. 100.000 KGS CAAU5546837 001 NT.WT. 20, 000.000 KGS AS IS BASIS . .

06 PACKAGES (SIX PACKAGE S ONLY) 1 X 20 F CL CONTA INING TOTAL 15 REELS PAC KED IN 06 PALLETS CONT INUOUSLY TRANSPOSED COND UCTORS (CTC) & PAPER COV ERED COPPER COND UCTORS. COMMERCIAL INVOICE NO. CE2411300004 D ATED 08.0 4.2024. EXCISE / CUSTOM INVOICE NO. CE2411300007 & CE2411300008 DATED 08 MSDU1196773 001 .04.2024. HS CODE: 854 41190 PO NO:450542 6126 NET WEIGHT: 5366.000 KGS FREIGHT COLLECT SCAC C ODE:DSVF

CONFECTONERY EXCISE TAX PAYER 01070 HS CODE 1704.90

AXLE HOUSING 1X40 HC FCL CONTAINS 12 PACKAGES ONLY PACKED IN 12 WOODEN CRATES AXLE HOUSING PART NO 10150463-28 NOS PART NO 10153053-140 NOS BMOU6604252 001 PART NO 10047169-56 NOS INVOICE NO 402/E25/00000018 DT 11.04.2024 SB NO 9069260,DT 12.04.2024 BUYERS ORDER NO 1002492 & 03-04-2024 HS CODE 8708509900 IEC NO 0488002516 BMOU6604252 001 EXCISE TARIFF CODE 87089900 NET WT 14086 KGS FREIGHT PREPAID UACU5452166 001 INVOICE NO 402/E25/00000019 DT 11.04.2024 SB NO 9069250,DT 12.04.2024 BUYERS ORDER NO 1002492 & 03-04-2024 HS CODE 8708509900 IEC NO 0488002516 EXCISE TARIFF CODE UACU5452166 001 87089900 NET WT 13190 KGS FREIGHT PREPAID UACU5464399 001 INVOICE NO 402/E25/00000020 DT 12.04.2024 SB NO 9077923,DT 12.04.2024 BUYERS ORDER NO 1002492 & 03-04-2024 HS CODE 8708509900 IEC NO 0488002516 EXCISE TARIFF CODE UACU5464399 001 87089900 NET WT 13796 KGS FREIGHT PREPAID

AXLE HOUSING 1X40HC CONTAINS 12 PACKAGES PACKED IN 12 WOODEN CRATES AXLE HOUSING PART NO 10025746-80 NOS 10150461-70 NOS 10361177-28 NOS TCLU5115459 001 DT 13.04.2024 SB NO 9101355,DT 13.04.2024 BUYERS ORDER NO 1002492/03-04-2024 HS CODE 8708509900 IEC NO 0488002516 EXCISE TARIFF CODE 87089900 NET WT 13798.000 KGS TCLU5115459 001 FREIGHT PREPAID HLBU2471318 001 INVOICE NO 402/E25/00000023,DT 13.04.2024 SB NO 9110745,DT 13.04.2024 BUYERS ORDER NO 1002492, DT 03-04-2024 HS CODE 8708509900 IEC NO 0488002516 EXCISE TARIFF CODE 87089900 HLBU2471318 001 NET WT 14600.000 KGS FREIGHT PREPAID

TRISODIUM CITRATE 20 BIG BAGS TRISODIUM CITRATE ANHYDROUS TSA F6000 IN 1000 KG BIG BAGS PACKED ON 20 PALLETS STRETCH-WRAPPED UASU1058921 001 CLIENTS MATERIAL CODE 3066302 NET WEIGHT 20.000 KG HS-CODE(S) 29181500 FANU1122566 001 CLIENTS MATERIAL CODE 3066302 NET WEIGHT 20.000 KG HS-CODE(S) 29181500 TAX EXEMPTION GRANT NO. 88-8-RI-35 / EXCISE TAX-ID NO. 66-0276572 / MERCHANT REGISTRATION NO FANU1122566 001 0059052-0038 CIF SAN JUAN, PUERTO RICO SHIPPED ON BOARD PO 4100112609, 4100112610, 4100112611 DAYU6131351 001 CLIENTS MATERIAL CODE 3066302 NET WEIGHT 20.000 KG HS-CODE(S) 29181500

1X40'HC CONTAINS 10 PACKAGES PACKED IN 10 WOODEN CRATES AX LE HOUSING PART NO: 10048986 - 180 NOS INV NO: 402/E25/00 000034, DT: 25.04.2024 SB NO: 9445664, DT:27.04.2024 BUYER 'S ORDER NO: 1002492 / 03.04.2 MRKU5415636 001 024 HS CODE: 8708509900 IEC NO: 0488002516 EXCISE TARIFF CODE: 87089900 NET WT: 17100 KGS FREIGHT PREPAID 1X40 'HC CONTAINS 10 PACKAGES PACK ED IN 10 WOODEN CRATES AXLE H OUSING PART NO: 10048986 - 18 0 NOS INV NO: 402/E25/0000003 MRKU5415636 001 5, DT: 26.04.2024 SB NO: 9445 660, DT: 27.04.2024 BUYER'S O RDER NO: 1002492 / 03.04.2024 HS CODE: 8708509900 IEC NO: 0488002516 EXCISE TARIFF CODE : 87089900 NET WT: 17100 KGS FREIGHT PREPAID MSKU9187768 001 024 HS CODE: 8708509900 IEC NO: 0488002516 EXCISE TARIFF CODE: 87089900 NET WT: 17100 KGS FREIGHT PREPAID 1X40 'HC CONTAINS 10 PACKAGES PACK ED IN 10 WOODEN CRATES AXLE H OUSING PART NO: 10048986 - 18 0 NOS INV NO: 402/E25/0000003 MSKU9187768 001 5, DT: 26.04.2024 SB NO: 9445 660, DT: 27.04.2024 BUYER'S O RDER NO: 1002492 / 03.04.2024 HS CODE: 8708509900 IEC NO: 0488002516 EXCISE TARIFF CODE : 87089900 NET WT: 17100 KGS FREIGHT PREPAID

TRANSPOSED CONDUCTORS & THERMALLY 3 X 20 FCL CONTAINING - TOTAL 47 REELS PACKED IN 28 PACKAGES CONTINUOUSLY TRANSPOSED CONDUCTORS & THERMALLY UPGRADED PAPER COVERED COPPER CONDUCTORS (STRIPS) COMMERCIAL INVOICE NO. UACU3874898 001 CE2411300025, CE2411300026 & CE2411300027 DATED 04.05.2024 EXCISE / CUSTOM INVOICE NO. CE2411300036, CE2411300037, CE2411300038, CE2411300039 & CE2411300040 DATED 04.05.2024 H.S. CODE NO. 85441190 S/BILL NO 9637853 DATE. 04/05/2024 UACU3874898 001 S/BILL NO 9636506 DATE. 04/05/2024 S/BILL NO 9637842 DATE. 04/05/2024 S/BILL NO 9636503 DATE. 04/05/2024 S/BILL NO 9638585 DATE. 04/05/2024 AMS B/L NOS LIYIND240150 SCAC CODE EMUI FREIGHT PREPAID

1 X 20' CONTAINER CONTAINING RUM FIRE WHITE OVERPROOF 12X750ML (DUTY FREE) BASIC PERMIT : WA-I-21119 TAJ EXCISE 092096 FREIGHT PR EPAID

COPPER CONDUCTORS (STRIPS) 1 X 20 FCL CONTAINING - 18 REELS PACKED IN 08 PACKAGES CONTINUOUSLY TRANSPOSED CONDUCTORS & THERMALLY UPGRADED PAPER COVERED COPPER CONDUCTORS (STRIPS) COMMERCIAL INVOICE NO. CE2411300028 GESU1078081 001 DATED 04.05.2024 EXCISE / CUSTOM INVOICE NO. CE2411300041 & CE2411300042 DATED 04.05.2024 H.S. CODE NO. 85441190 S.BILL NO. 9637864 DT. 04/05/2024 & 9638627 DT. 04/05/2024 AMS B/L NOS LIYIND240151 GESU1078081 001 SCAC CODE EMUI FREIGHT PREPAID

MB APPLIC BRUSH MB APPLIC BRUSH . HS 9603290090 . . . FFAU5106220 001 . . . . . @ TEL 0574-86817662 FAX 0574-86815070 VAT 91330201591557192R FFAU5106220 001 @@ TEL (787)874 8816 EXCISE TAX IDENTIFICATION NUMBER M10352 MRN 0058676-0014 @@@ EMAIL PAULETTE@AXIOMTRADE.COM MRN 0001299-0025 THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND FFAU5106220 001 DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR INFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THE INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.

THERMALLY UPGRADED PAPER COVERED 1 X 20 GP FCL CONTAINING TOTAL 9 (NINE) PACKAGES 17 REELS PACKED IN 9 PALLETS CONTINUOUSLY TRANSPOSED CONDUCTORS & THERMALLY UPGRADED PAPER COVERED HLXU1173933 001 COPPER CONDUCTORS (STRIPS) COMMERCIAL INVOICE NO. CE2411300022, CE2411300023 & CE2411300024 DATED. 30.04.2024 EXCISE / CUSTOM INVOICE NO. CE2411300034 & CE2411300035 DATED. 30.04.2024 HLXU1173933 001 H.S. CODE NO. 85441190 S/BILL NO 9528090 DT.30.04.2024 S/BILL NO 9528088 DT.30.04.2024 FREIGHT COLLECT SCAC CODE DCWP

RADIATOR MADE OF ALUMINIUM WITH PLASTICS RADIATOR MADE OF ALUMINIUM WITH PLASTICS TANK (AUTOMOTIVE RADIATORS) SB NO.9269588 DATE.20-04-2024 RBI CODE 000015 NET WT 3642.83KGS CENTRAL EXCISE SEAL NO ITEK02701989 INVOICE NO.EX-06/G/24-25 DATE.20-04-2024 EGHU8394979 001 @POST BOX NO.20, THANE, MUMBAI MAHARASHTRA - 400 601 INDIA

CAFFEINE ANHYDROUS CAFFEINE 40 HDPE BAGS IN 40 PALLETS CAFFEINE ANHYDROUS CAFFEINE OU MATERIAL 2067823 HS CODE 29393000 FACILITY NUMBER 5019769 TAX EXEMPTION GRANT NO. 88- 8-RI-35 FANU1416283 001 EXCISE TAX I.D. NO 66-0276572 MERCHANT REGISTRATION NO 0059052- 0038 P.O. NO. 4100084346 ORDER DATE 14.12.2023 INVOICE NO. PEX/1077/23- 24 S/BILL NO 7595527 DT 16.02.2024 GR.WT. 20, 100.000 KGS TR.WT. 100.000 KGS FANU1416283 001 NT.WT. 20, 000.000 KGS AS IS BASIS . . .

CAFFEINE ANHYDROUS 40 HDPE BAGS IN 40 PALLETS CAFFEINE ANHYDROUS CAFFEINE OU MATERIAL 2067823 FACILITY NUMBER 5019769 HS CODE 29393000 PO NO 4100084348 TAX EXEMPTION FANU3454791 001 GRANT NO. 88-8-RI-35 EXCISE TAX I.D. NO 66-0276572 MERCHANT REGISTRATION NO 0059052-0038 ORDER DATE 14.12.2023 SB NO. 7596999 DATE 16/02/2024 INVOICE NO. PEX/1084/23-24 GR.WT. 20, 100.000 TR.WT. 100.000 NT.WT. 20, FANU3454791 001 000.000 AS IS BASIS . . . . . .

MATERIAL CODE: 12002182 (L5296) (2-METHYL-4-M ETHOXY-6-METHYLAMINO-1,3,5-TRIAZINE) TEL: (8 6 24) 89487899 FAX: (86 24) 89487788 FMC PO # 4500167088-20 FACI'S MERCHANT REGISTRATION (MRN): 0155259-0014 FACI'S CONSIGNEE SECURIT Y NUMBER (SSN)-660550990 FACI'S EXCISE TAX I D -M10092 EMAILS: JAVIER.MELENDEZ@US.DSV.C CAIU6607210 001 OM SJUBROKERAGE@US.DSV.COM SJUIMP@US.DSV.COM AGENT OF DESTINATION: ADDRESS: CALLE MIRAFLOR ES ESQ. VILLAVERDE, MUELLE 15, SAN JUAN, 908 PUERTO RICO LINE COORDINATOR_E: MARIA DEL MAR ROMAN ROMAN.MARIA_DEL_MAR@ZIM.COM PHONE+1939 4967000

RADIATOR MADE OF ALUMINIUM WITH TOTAL 664 BOXES ONLY RADIATOR MADE OF ALUMINIUM WITH PLASTICS TANK (AUTOMOTIVE RADIATORS) SB NO.8700506 DATE.28-03-2024 RBI CODE 000015 NET WT 3434.96KGS CENTRAL EXCISE SEAL NO ITEK02701987 INVOICE EMCU8690487 001 NO.EX-50/G/23-24 DATE.28-03-2024 @POST BOX NO.20, THANE, MUMBAI MAHARASHTRA - 400 601 INDIA

MATERIAL CODE: 12002182 (L5296) (2-METHYL-4-M ETHOXY-6-METHYLAMINO-1,3,5-TRIAZINE) TEL: (8 6 24) 89487899 FAX: (86 24) 89487788 FMC PO # 4500167088-10 FACI'S MERCHANT REGISTRATION (MRN): 0155259-0014 FACI'S CONSIGNEE SECURIT Y NUMBER (SSN)-660550990 FACI'S EXCISE TAX I D -M10092 EMAILS: JAVIER.MELENDEZ@US.DSV.C ZCSU7770913 001 OM SJUBROKERAGE@US.DSV.COM SJUIMP@US.DSV.COM AGENT OF DESTINATION: ADDRESS: CALLE MIRAFLOR ES ESQ. VILLAVERDE, MUELLE 15, SAN JUAN, 908 PUERTO RICO LINE COORDINATOR_E: MARIA DEL MAR ROMAN ROMAN.MARIA_DEL_MAR@ZIM.COM PHONE+1939 4967000

PLASTICS TANK (AUTOMOTIVE RADIATORS) TOTAL 790 BOXES ONLY RADIATOR MADE OF ALUMINIUM WITH PLASTICS TANK (AUTOMOTIVE RADIATORS) SB NO.8779962 DATE.30-03-2024 RBI CODE 000015 NET WT 3314.22KGS CENTRAL EXCISE SEAL NO ITEK02701988 INVOICE EMCU1652470 001 NO.EX-52/G/23-24 DATE.30-03-2024 HS CODE-87089100 AUTOMOTIVE ALUMINIUM OIL COOLER MADE IN INDIA SB NO.8779962 DATE.30-03-2024 RBI CODE 000015 NET WT 241.60 KGS CENTRAL EXCISE SEAL NO ITEK02701988 INVOICE NO.EX-51/G/23-24 DATE.30-03-2024 HS CODE-84099949 EMCU1652470 001 @POST BOX NO.20, THANE, MUMBAI MAHARASHTRA - 400 601 INDIA

OLD MONK RUM 700 CARTONS CONTAINING - OLD MONK RUM RHUM 12 X 750ML 42.8% V/V 200 CARTONS CONTAINING - OLD MONK RUM 24X375 ML 42.8% V/V FCIU6597526 001 75 CARTONS CONTAINING - OLD MONK COFFEE EXTRA ORDINARY XO COFFEE FLAVOURED REMIUM RUM 12X750 ML 40% V/V IEC NO. 2288001046, INVOICE NO. MG/CAN/02/23-24 DT.14.03.2024 FCIU6597526 001 ORDER NO.1336585 DT 18.01.2024 S. B. NO -8554706 DT.22.03.2024, H.S. CODE. 22084011 EXCISE PASS NO. FL/TP/2023-2024/00035482/P DT.22/03/2024 FCIU6597526 001 25 CARTONS CONTAINING - JAMUN THE HIMALYAN JUNIPER DRY GIN 12X750ML ALC 42.8% V/V IEC NO. 2288001046 INVOICE NO. SLN/CAN/01/23-24 DT.14.03.2024 FCIU6597526 001 ORDER NO.1336585 DT 18.01.2024 S. B. NO -8421777 DT.18.03.2024 H.S. CODE. 22084011 EXCISE PASS NO. EXN-SLN/EXCISE-100/2023-24 DT.21/03/2024 FCIU6597526 001 NET WT. 8364.00 KGS

THERMALLY UPGRADED PAPER COVERED TOTAL 8 PACKAGES 1 X 20 FCL STC TOTAL 20 REELS PACKED IN 08 PACKAGES CONTINUOUSLY TRANSPOSED CONDUCTORS & THERMALLY UPGRADED PAPER COVERED FCIU2582940 001 COPPER CONDUCTORS (STRIPS) COMMERCIAL INVOICE NO. CE2411300008 & CE2411300009 DATED. 17.04.2024 EXCISE / CUSTOM INVOICE NO. CE2411300015 & CE2411300016 DATED. 17.04.2024 H.S. CODE NO. 85441190 FREIGHT PREPAID FCIU2582940 001 TOTAL GR WT 7837.000 KGS TOTAL NET WT 7131.000 KGS AMS FILLED UNDER SCAC CODE TMGB

AXLE HOUSING 1X40 FCL CONTAINS 12 PACKAGES PACKED IN 12 WOODEN CRATES AXLE HOUSING PART NO.10059808 - FANU3232639 001 INVOICE NO 402/E25/00000001 DT 03.04.2024 SB NO 8876410,DT 03.04.2024 BUYERS ORDER NO 1002492 DT 03.04.2024 HS CODE 8708509900 IEC NO 0488002516 FANU3232639 001 EXCISE TARIFF CODE 87089900 NET WT 15552.000 KGS FREIGHT PREPAID GCXU5995430 001 208 NOS INVOICE NO 402/E25/00000002 DT 03.04.2024 SB NO 8876413, DT 03.04.2024 BUYERS ORDER NO 1002492 DT 03.04.2024 GCXU5995430 001 HS CODE 8708509900 IEC NO 0488002516 EXCISE TARIFF CODE 87089900 NET WT 17030.000 KGS FREIGHT PREPAID TEMU7652900 001 144 NOS INVOICE NO 402/E25/00000003 DT 03.04.2024 SB NO 8876411, DT 03.04.2024 BUYERS ORDER NO 1002492 DT 03.04.2024 TEMU7652900 001 HS CODE 8708509900 IEC NO 0488002516 EXCISE TARIFF CODE 87089900 NET WT 15552.000 KGS FREIGHT PREPAID

AXLE HOUSING 1X40 HC FCL CONTAINS 11 PACKAGES ONLY PACKED IN 11 WOODEN CRATES AXLE HOUSING PART NO 10166412-90 NOS PART NO 10047169-84 NOS FANU1771842 001 DT 06.04.2024 SB NO 8953927,DT 06.04.2024 BUYERS ORDER NO 1002492 & 03-04-2024 HS CODE 8708509900 IEC NO 0488002516 EXCISE TARIFF CODE 87089900 NET WT 13800 KGS FANU1771842 001 FREIGHT PREPAID HLBU1084253 001 INVOICE NO 402/E25/00000011 DT 06.04.2024 SB NO 8953929,DT 06.04.2024 BUYERS ORDER NO 1002492 & 03-04-2024 HS CODE 8708509900 IEC NO 0488002516 EXCISE TARIFF CODE 87089900 HLBU1084253 001 NET WT 15450 KGS FREIGHT PREPAID

AXLE HOUSING 1X40HC FCL CONTAINS 10 PACKAGES PACKED IN 10 WOODEN CRATES AXLE HOUSING PART NO. 10166412 - 180 NOS INVOICE NO 402/E25/00000013 TCLU8276499 001 DT 08.04.2024 SB NO 8981463 DT 08.04.2024 BUYERS ORDER NO 1002492 DT 03.04.2024 HS CODE 8708509900 IEC NO 0488002516 EXCISE TARIFF CODE 87089900 NET WT 13800.00 KGS FANU1938523 001 DT 08.04.2024 SB NO 8981469 DT 08.04.2024 BUYERS ORDER NO 1002492 DT 03.04.2024 HS CODE 8708509900 IEC NO 0488002516 EXCISE TARIFF CODE 87089900 NET WT 17100.000 KGS FANU1938523 001 FREIGHT PREPAID

AXLE HOUSING 1X40HC CONTAINS 12 PACKAGES PACKED IN 12 WOODEN CRATES AXLE HOUSING PART NO 10047169 - 168 NOS INV NO 402/E25/00000017 DT 10.04.2024 HLXU8578928 001 SB NO 9020435 DT 10.04.2024 BUYERS ORDER NO 1002492 /03.04.2024 HS CODE 8708509900 IEC NO 0488002516 EXCISE TARIFF CODE 87089900 NET WT 13800.0 KGS HLXU8578928 001 FREIGHT PREPAID

AXLE HOUSING 1X40HC CONTAINS 12 PACKAGES ONLY PACKED IN 12 WOODEN CRATES AXLE HOUSING PART NO 10059808-36 NOS 10025746-144 NOS SEGU5143810 001 DT 05.04.2024 SB NO 8916396,DT 05.04.2024 BUYERS ORDER NO 1002492/03.04.2024 HS CODE 8708509900 IEC NO 0488002516 EXCISE TARIFF CODE 87089900 NET WT 15552.000 KGS SEGU5143810 001 FREIGHT PREPAID HLBU2162474 001 INV NO 402/E25/00000008 DT 05.04.2024 SB NO 8925517,DT 05.04.2024 BUYERS ORDER NO 1002492/03.04.2024 HS CODE 8708509900 IEC NO 0488002516 EXCISE TARIFF CODE 87089900 HLBU2162474 001 NET WT 15678.000 KGS FREIGHT PREPAID

AXLE HOUSING 1X40 HC FCL CONTAINS 12 PACKAGES ONLY PACKED IN 12 WOODEN CRATES AXLE HOUSING PART NO 10059808-144 NOS INVOICE NO 402/E25/00000006 SEKU6417850 001 DT 04.04.2024 SB NO 8892230,DT 04.04.2024 BUYERS ORDER NO 1002492 & 03-04-2024 HS CODE 8708509900 IEC NO 0488002516 EXCISE TARIFF CODE 87089900 SEKU6417850 001 NET WT 15552 KGS FREIGHT PREPAID FANU3057080 001 DT 04.04.2024 SB NO 8892228,DT 04.04.2024 BUYERS ORDER NO 1002492 & 03-04-2024 HS CODE 8708509900 IEC NO 0488002516 EXCISE TARIFF CODE 87089900 FANU3057080 001 NET WT 17030 KGS FREIGHT PREPAID HLBU2057761 001 DT 04.04.2024 SB NO 8892247,DT 04.04.2024 BUYERS ORDER NO 1002492 & 03-04-2024 HS CODE 8708509900 IEC NO 0488002516 EXCISE TARIFF CODE 87089900 HLBU2057761 001 NET WT 15552 KGS FREIGHT PREPAID